We are working with a property and commercial real estate firm in their search for a Senior CDD Analyst. The client acts as a consultancy and estate agent and is centrally located in the City.
THE RESPONSIBILITIES:
Complete CDD checks on clients and counterparties transactions in compliance with HMRC AML guidance for the Estate Agency Businesses.
Complete KYC checks on new clients for non-regulated services.
Conduct ongoing AML monitoring and periodic reviews of existing clients.
Identify and escalate any AML concerns.
Proactively manage a portfolio of work to complete all required due diligence checks in a timely and efficient manner.
Provide compliance-related advice and support stakeholders across the business.
Deliver KYC/CDD training to new starters and others as required.
Contribute to the identification of regulatory compliance risks or gaps and develop proposals to mitigate these risks.
EXPERIENCE REQUIRED:
Prior in depth knowledge and working experience of HMRC AML/ Compliance requirements for the Estate Agency Businesses.
Prior experience of dealing with commercial properties
Sound knowledge and experience of KYC/ CDD processes for individuals, corporations, trust/ corporate structures and high risk individuals.
Experience of conducting in depth investigations and dealing with adverse media screening, sanctions screening on PEP’s, high risk individuals etc.
For further information please contact Jordan White
